by The International Consortium of Investigative Journalists
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Entity

ENSON COMMERCIAL CORP.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 14-AUG-2007 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Brazil
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Connections

Officer

Role From To Data From
LILIANA VICENZA GALASSI COUTO Shareholder 17-SEP-2007 - Panama Papers
WASHINGTON LUIZ PINTO MACHADO Shareholder 17-SEP-2007 - Panama Papers
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Intermediary

Status Data From
GLOBAL LINE ASSET MANAGEMENT ACTIVE Panama Papers
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